| Entity Name: | CASTLE GROUP TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASTLE GROUP TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 11 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2016 (9 years ago) |
| Document Number: | P12000048191 |
| FEI/EIN Number |
45-5371235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25100 SW 189 AVENUE, HOMESTEAD, FL, 33031, US |
| Mail Address: | 25100 SW 189 AVENUE, HOMESTEAD, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO MARIA E | President | 25100 SW 189 AVENUE, HOMESTEAD, FL, 33031 |
| CASTILLO MARIA E | Agent | 25100 SW 189 AVENUE, HOMESTEAD, FL, 33031 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000035479 | WHEN THE FAT LADY SINGS | EXPIRED | 2013-04-12 | 2018-12-31 | - | 25100 SW 189 AVENUE, HOMESTEAD, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-11 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-12 |
| Domestic Profit | 2012-05-24 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
